The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hall, Spencer John
- British born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies38 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
IIF 14 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 24, Wimpole Street, London, W1G 9SH, United Kingdom
IIF 3 IIF 49, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 5 IIF 6C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 23
- British chartered accountant born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 36 IIF 37 IIF 38 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 4982, St John Street, London, EC1M 4JN, United Kingdom
IIF 50 IIF 51 IIF 529, Wimpole Address, London, W1G 9SR, United Kingdom
IIF 539, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)9, Wimpole Street, London, W1G 9SR
IIF 67 IIF 689, Wimpole Street, London, W1G 9SR, England
IIF 69C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 70
- British director born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 71 IIF 724, Wimpole Street, London, W1G 9SH, England
IIF 73 IIF 74 IIF 75 (more)82, St John Street, London, EC1M 4JN, United Kingdom
IIF 84 IIF 859, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 869, Wimpole Street, London, W1G 9SR, England
IIF 87 IIF 88 IIF 89 (more)9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- born in August 1973
Hall, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 104 IIF 105 IIF 106 (more)4, Wimpole Street, London, W1G 9SH, England
IIF 111 IIF 112 IIF 113 (more)4 Wimpole Street, London, W1G 9SH, United Kingdom
IIF 123 IIF 12482, St John Street, London, EC1M 4JN, United Kingdom
IIF 125 IIF 1269, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
IIF 127 IIF 128 IIF 129 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 136 IIF 137 IIF 138 (more)
- British director born in August 1973
Hall, Spencer John
Resident in England
Registered addresses and corresponding companies82 St John Street, London, EC1M 4JN, United Kingdom
IIF 144
- British born in August 1973
Spencer John Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer Hall
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Spencer John Hall As Co-trustee Of The Business Property Legacy Fund
Resident in England
Registered addresses and corresponding companiesAirworld House, 33 High Street, Sunninghill, Ascot, SL5 9NF, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
104
- 1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
0328716459 Heathfield Road, London, EnglandActive Corporate (23 parents)Officer2002-12-10 ~ 2017-05-30IIF 24 - Director → ME - 2
1863 (LONDON) LIMITED
080290744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-07-18 ~ dissolvedIIF 35 - Director → ME - 3
A FOREIGN COUNTRY LIMITED
0881660685 Great Portland Street, First Floor, London, United KingdomActive Corporate (6 parents)Officer2013-12-16 ~ 2013-12-16IIF 96 - Director → ME - 44 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 54 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 44 - Director → ME
- 6
ADMIRAL PROPERTY HOLDING GB LIMITED
112833314 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-03-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 7
SWAN EMPLOYMENT SOLUTIONS LTD
- 2019-10-15 11772211C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ 2020-01-17IIF 2 - Director → MEPerson with significant control2019-01-17 ~ 2020-01-17IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 89 Wimpole Street, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2013-04-11 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9AIR BUSINESS ADVISORS LIMITED - nowOak Lodge, Upper Ham Road, Richmond, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-07-01 ~ 2011-03-31IIF 1 - Director → ME
- 10
AIRSIDE SUPPORT SERVICES LTD
11231744Airworld House 33 High Street, Sunninghill, Ascot, United KingdomDissolved Corporate (6 parents)Officer2018-03-02 ~ 2020-03-02IIF 49 - Director → MEPerson with significant control2018-03-02 ~ 2020-03-02IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 11AIRWORLD HANDLING GROUP LIMITED - now
AIRWORLD HANDLING GROUP LIMITED
- 2025-09-09 1374025444-45 Beaufort Court Admirals Way, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-11-12 ~ 2024-10-08IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE - 12
AMSTARDAM THE MOVIE LIMITED
081644304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2013-01-18 ~ 2013-09-30IIF 68 - Director → ME - 13
ARCHUGO PROPERTY INVESTMENT LTD
12692294110 Lancaster Road, Barnet, EnglandActive Corporate (5 parents)Officer2020-06-23 ~ 2021-01-14IIF 34 - Director → ME - 144 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-15 ~ dissolvedIIF 74 - Director → ME
- 15C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 16
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Officer2019-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-03 ~ 2019-07-04IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE2025-02-03 ~ nowIIF 152 - Has significant influence or control → OE - 17
AURIA ACCOUNTANCY (LONDON) LIMITED
13829787C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2022-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 137 - Has significant influence or control → OE - 18C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 19
S HALL FINANCIAL SOLUTIONS LTD
- 2015-12-30 08439892PAGES DEVELOPMENTS LIMITED
- 2015-02-20 08439892C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2013-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-30 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 20C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2020-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 21
AURIA MANAGEMENT FOUNDATION LIMITED
- 2019-04-09 106784134 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2017-03-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 22
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED
- 2016-10-20 10047915C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-07 ~ dissolvedIIF 85 - Director → ME - 23
AURIA AUDIT LLP
OC3684584 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2011-09-29 ~ 2011-09-29IIF 101 - LLP Designated Member → ME2013-10-09 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
AURIA BOXING MANAGEMENT LTD
086046564 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 82 - Director → ME - 25
AURIA RECOMMENDS LTD
- 2015-12-30 084052469 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-02-15 ~ dissolvedIIF 69 - Director → ME - 26
AURIA CAMA LIMITED
112840704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 27
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 42 - Director → ME - 28C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 29
AURIA CREATIVE LIMITED
0767148582 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control as a member of a firm → OEIIF 155 - Has significant influence or control → OE - 30
AURIA CRICKET MANAGEMENT LTD
086044794 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 76 - Director → ME - 31
AURIA FINANCIAL LIMITED
076715334 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
AURIA FOOTBALL MANAGEMENT LTD
086038054 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 73 - Director → ME - 33
AURIA GOLF MANAGEMENT LTD
086039764 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 79 - Director → ME - 34C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2016-03-07 ~ 2023-09-27IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-27IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 35
AURIA INSOLVENCY LTD
078891669 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2011-12-21 ~ 2011-12-21IIF 89 - Director → ME - 36
AURIA FILM INVEST LIMITED
- 2015-09-04 076729444 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-06-16 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 3782 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 38C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE2021-06-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 39C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 404 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents, 10 offsprings)Officer2013-05-31 ~ dissolvedIIF 72 - Director → ME
- 41
AURIA ENTERTAINMENT MANAGEMENT LIMITED
- 2016-10-20 100385864 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 75 - Director → ME - 424 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 43
AURIA MOTOR RACING MANAGEMENT LTD
086046024 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 81 - Director → ME - 44
CRIMSON PR LIMITED
- 2017-07-04 10141398AURIA PR LIMITED
- 2017-03-17 101413984 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2016-04-22 ~ dissolvedIIF 62 - Director → ME - 45AURIA GROUP LIMITED - 2012-09-174 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 59 - Director → ME
- 46
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2016-03-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 47
AURIA RUGBY MANAGEMENT LTD
086041464 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 80 - Director → ME - 48
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-06-15 ~ 2018-06-15IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 49
AURIA TECHNOLOGY LTD
079704614 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-02-29IIF 93 - Director → ME - 50
AURIA TENNIS MANAGEMENT LTD
086042914 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 83 - Director → ME - 51
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer2016-01-11 ~ dissolvedIIF 48 - Director → ME - 52
AURIA WEALTH LIMITED
082748424 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 46 - Director → ME - 53
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 41 - Director → ME - 54
AURIA@WIMPOLE STREET LTD
07990712Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2012-03-14 ~ 2023-03-14IIF 144 - Director → ME - 55
DE MONTENE (MATERIALS) LIMITED
- 2017-12-05 105652944 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2017-01-16 ~ 2017-01-16IIF 57 - Director → MEPerson with significant control2017-01-16 ~ 2019-04-29IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 56
BORNE MEDIA LTD
09026472C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2014-05-06 ~ 2014-07-15IIF 98 - Director → ME - 57
BUZZ 16 PRODUCTIONS LIMITED
10518938Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-12-09 ~ 2018-12-28IIF 60 - Director → MEPerson with significant control2016-12-09 ~ 2019-01-29IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 58CINELUZ LIMITED - now
MICHAEL AND GRESFORD ARCHITECTS LIMITED
- 2015-10-27 07669646C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2013-02-01 ~ 2015-04-01IIF 88 - Director → ME - 59
CONVIVIA CAPITAL PLC
12545497Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2020-04-03 ~ 2022-04-03IIF 4 - Director → ME - 60CONVIVIA CONSTRUCTION LTD - nowBLACKMONT CONSTRUCTION LTD - 2018-10-10MONTAS ENGINEERING (UK) LTD - 2018-02-22
DE MONTENE CONSTRUCTION LTD
- 2017-01-25 1057902119 Lloyds Court, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2017-01-23 ~ 2017-01-23IIF 5 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 61CONVIVIA CONSULTING LIMITED - now
PROCURO MORTGAGES LIMITED
- 2015-10-08 082871744 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-10-30 ~ 2015-04-01IIF 90 - Director → ME - 62CONVIVIA HOLDINGS LIMITED - nowCONVIVIA HOLDINGS (APARTHOTEL) LIMITED - 2021-05-18
CONVIVIA PROPERTY GROUP LTD
- 2020-04-15 10579070DE MONTENE GROUP LTD
- 2019-10-16 105790704 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2017-01-23 ~ 2017-01-23IIF 58 - Director → MEPerson with significant control2017-01-23 ~ 2020-04-21IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 635 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 25 - Director → ME
- 64
CURO SOLUTIONS LIMITED
14485548C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
FOOTPRINT INVESTMENTS LLP
OC3387639 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 103 - LLP Designated Member → ME - 66FEPN LTD - 2018-07-204 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-08-14IIF 66 - Director → ME
- 67
HANOVER CUSTODIAN SERVICES LTD
085506889 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-05-30 ~ 2015-11-16IIF 91 - Director → ME - 68
HARBERN ENTERPRISES LIMITED
027982374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2013-12-31 ~ 2018-08-01IIF 54 - Director → ME - 69HOLBORN ABC LLP - nowHAINES WATTS LONDON LLP - 2023-01-16Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (30 parents, 1 offspring)Officer2007-11-09 ~ 2011-03-31IIF 99 - LLP Designated Member → ME
- 70HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-07-26 ~ 2016-07-27IIF 38 - Director → ME - 71
INSPIRATIONALLY PROPELLED LIMITED
14846281C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 72
JAY CONROY LIMITED
104839844 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 73
KEEP SMYELIN LIMITED
105886461 London Road, Ipswich, EnglandActive Corporate (4 parents)Officer2017-01-27 ~ 2017-01-27IIF 56 - Director → MEPerson with significant control2017-01-27 ~ 2017-01-27IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 74KOFLER GROUP UK LTD - now
K&K (LONDON) LTD
- 2018-02-13 08009592Kennington Park, 1-3 Brixton Road, Oval, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2012-03-28 ~ 2012-03-28IIF 87 - Director → ME - 75
HIGHCLERE HOMES LTD
- 2020-08-02 08842762LUX HOMES LIMITED
- 2020-07-31 0884276214 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-10-14 ~ 2022-01-07IIF 39 - Director → ME - 76
LUXUS MERCEDE LTD
130449524 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-11-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 77
MERAKI BROKERAGE LTD
124626224 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (9 parents)Officer2020-02-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-02-14 ~ 2020-06-30IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 78
MERAKI GOLD LIMITED
125459304 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-04-03 ~ 2020-11-30IIF 29 - Director → MEPerson with significant control2020-04-03 ~ 2020-06-30IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 79
MERAKI MEDICAL SUPPLIES LTD
125582514 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 80
MERAKI RESOURCES LIMITED
125459554 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2020-04-03 ~ 2022-03-07IIF 31 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-25IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 81
MIGHTY MINDS LIMITED
10488007C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 70 - Director → ME - 82
NATION 54 LIMITED
100837374 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (7 parents)Officer2016-03-24 ~ dissolvedIIF 36 - Director → ME - 83
NDARY CONSULTANCY LTD
10579026Little Copse, Shrubbs Hill Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ 2017-01-23IIF 63 - Director → MEPerson with significant control2017-01-23 ~ 2017-01-23IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 8442a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Officer2018-02-16 ~ 2020-08-03IIF 6 - Director → MEPerson with significant control2018-02-16 ~ 2020-08-03IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 85
POPLINS DISTRIBUTION LIMITED
- 2013-12-17 08811004Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandDissolved Corporate (3 parents)Officer2013-12-11 ~ 2014-04-03IIF 92 - Director → ME - 86
PROPEL (IP) GROUP LIMITED
14845768C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 87
AURIA (PROPEL) LIMITED
- 2025-02-04 13124320AURIA (ABACUS) LIMITED
- 2021-12-22 13124320C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 88
PROPEL INTERNATIONAL HOLDINGS LIMITED
16220922C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 89RBD ACCOUNTANCY LIMITED - now9 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-14 ~ 2012-03-14IIF 94 - Director → ME
- 90
ROYALE CONSULTANCY LIMITED
- 2021-02-02 07682671WRAITH INVESTIGATORS LIMITED - 2013-05-07Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United KingdomActive Corporate (9 parents)Officer2020-07-01 ~ 2022-03-01IIF 30 - Director → ME - 91ROSE HSS LTD. - now
ROSE PARTNERS HOLDINGS LIMITED
- 2018-01-24 0860824714 Greenway Farm Bath Road, Wick, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-12 ~ 2013-07-17IIF 27 - Director → ME2013-07-17 ~ 2013-11-27IIF 26 - Director → ME - 92
ROXBURGHE INTERNATIONAL LIMITED
09964608Suite 34 New House, 67-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-22 ~ 2016-02-02IIF 86 - Director → ME - 93
RQX DAEDALUS HOLDINGS LIMITED
09053502Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-05-22 ~ 2016-01-01IIF 97 - Director → ME - 94
RQX DAEDALUS LIMITED
08992591Bay Tree House, Batcombe, Shepton Mallet, EnglandDissolved Corporate (6 parents)Officer2014-04-11 ~ 2015-11-16IIF 95 - Director → ME - 95
S HALL ASSOCIATES LIMITED
075731049 Wimpole Street, LondonDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 96
SR CLASSIC CARS LTD
109098254 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 97
TLS GLOBAL LTD
- 2018-05-24 1115696742a High Street, Broadstairs, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-01-18 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 98
ICONIC GERMAN CLASSIC LIMITED
- 2022-12-14 12318323C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ 2025-11-16IIF 14 - Director → MEPerson with significant control2019-11-18 ~ 2025-11-16IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 99
THE BRAND KITCHEN LONDON LIMITED
- 2016-08-10 103210269 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 61 - Director → ME - 100
THE CREAM AGENCY (LONDON) LTD
085011899 Wimpole Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2013-04-23 ~ 2018-01-01IIF 67 - Director → ME - 1011863 LIMITED - 2012-12-0465 Martin Way, Morden, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-06-10 ~ 2013-06-26IIF 53 - Director → ME
- 102
THE MEDICINE GARDEN (FOOD) LTD
10823977Cobham Park Nursery, Downside Road, Cobham, EnglandDissolved Corporate (5 parents)Officer2017-06-16 ~ 2018-07-30IIF 64 - Director → ME - 103
W11 ENTERTAINMENT LTD
1200192382 St John Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 104WORLD SHAKES PRODUCTIONS LTD - now
WORLD SHAKES PRODUCTION LTD
- 2020-07-27 12611880C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (7 parents)Officer2020-05-19 ~ 2020-07-10IIF 3 - Director → MEPerson with significant control2020-05-19 ~ 2020-07-10IIF 124 - Ownership of shares – 75% or more → OE
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